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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Boulton, Ross
    Director born in May 1982
    Individual (15 offsprings)
    Officer
    2019-08-07 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Mcnicholl, Stewart
    Technical Manager born in March 1976
    Individual (2 offsprings)
    Officer
    2008-12-09 ~ 2019-08-07
    OF - Director → CIF 0
  • 3
    Mcnicholl, Maurice
    Retired born in November 1943
    Individual (5 offsprings)
    Officer
    2008-12-09 ~ 2019-08-07
    OF - Director → CIF 0
  • 4
    Coles, Philip David
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Allison, Benjamin
    Born in March 1986
    Individual (15 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Mcgivern, James Patrick
    Director born in October 1974
    Individual (31 offsprings)
    Officer
    2019-08-07 ~ 2023-05-01
    OF - Director → CIF 0
  • 7
    Seymour, Joanne Lucy
    Born in February 1969
    Individual (40 offsprings)
    Officer
    2024-12-09 ~ 2025-10-22
    OF - Director → CIF 0
  • 8
    Mcnicholl, Fritha
    Administrative Assistant born in February 1975
    Individual (2 offsprings)
    Officer
    2012-01-10 ~ 2019-08-07
    OF - Director → CIF 0
  • 9
    Mr Stuart Alistair Mcnicholl
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2017-11-06 ~ 2019-08-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    LUCION SERVICES LIMITED
    - now 06495874 09476425... (more)
    LUCION ENVIRONMENTAL LIMITED - 2022-01-12 06495874 13847661... (more)
    NORHAM HOUSE 1164 LIMITED - 2008-04-15
    Unit 7, Halifax Court, Dunston, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2019-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUCION LIMITED

Period: 2023-11-15 ~ now
Company number: 06769417
Registered names
LUCION LIMITED - now 09476425... (more)
Standard Industrial Classification
71200 - Technical Testing And Analysis

  • LUCION LIMITED
    Info
    ASKAMS COMPLIANCE SERVICES LIMITED - 2023-11-15
    AMS ASBESTOS MANAGEMENT SERVICES LIMITED - 2023-11-15
    A.M.S. (NORTH EAST) LTD - 2023-11-15
    Registered number 06769417
    Unit 7 Halifax Court, Dunston, Gateshead NE11 9JT
    PRIVATE LIMITED COMPANY incorporated on 2008-12-09 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.